Officer:
C & P Corporate Service Ltd
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Antes Management, Corp. | Director | 2005-11-14 | - | 22-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| Saviolla Industries Ltd. | Director | 2008-01-22 | - | 18-OCT-2007 | Not identified | Liquidated | Offshore Leaks |
| PTI Finance Group Ltd. | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Liquidated | Offshore Leaks |
| Bennet Select Corporation | Director | 2003-06-02 | - | 02-JUN-2003 | Not identified | Active | Offshore Leaks |
| TURATE MANAGEMENT, INC. | Director | 2007-09-25 | - | 23-FEB-2006 | Not identified | Active | Offshore Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C & P Corporate Service Ltd. | Similar name and address as | - | - | Offshore Leaks |
| C & P Corporate Service Ltd. | Similar name and address as | - | - | Offshore Leaks |
| C & P Corporate Services Ltd | Similar name and address as | - | - | Offshore Leaks |
| C & P Corporate Services Ltd. | Similar name and address as | - | - | Offshore Leaks |
| C & P Corporate Services Limited | Similar name and address as | - | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.